1. East Hudson Regional Trail Council August 10, 2015

2. Agenda Welcome and Introductions Presentation of RTC and Policy Council The election of an RTC chair to serve through the end of 2016 Discussion of annual planning process Brief updates/reports from each local trail committee Review/approval of new trails and major relocations Discussion of problems, projects and opportunities for regional collaboration Adjournment

3. Regional Trail Council and Policy Council Presentation of organizational restructuring

4. Timeline In summer of 2014 the Board of Directors identified the need to update and improve the organization’s structure and decision making practices. A third party facilitator was engaged to oversee and assist the process.

5. Steering Committee Composition Equal numbers of Board, Staff, and Volunteers Trail Chairs from diverse regions Trails Council Chair Volunteers from non-trail committees Board Chair and Vice-chair Chair of Strategic Planning Trail Supervisors

6. Established Key Considerations Trail Committee structure is working well Board is legally responsible to act in public interest Establish local control desirable to lowest level practicable Need strong working relationships within framework of accountability

7. The Process In October 2014 a Summit of 59 leaders identified attributes of success within the Trail Conference. After 5-months of collaboration, the Steering Committee presented a proposal to 63 organizational leaders at a second Summit for comments and feedback. In May 2015 the Steering Committee presented the Board of Directors with a final recommendation.

8. Feedback from October Summit Planning with clear objectives and outcomes Clear decision-making structure with good coordination and follow-through Clear roles among board, volunteers and staff Mutually supportive relationships Fully empowered groups Clear lines of communication Good support for volunteers Consistent policies and procedures

9. The Proposal Accountability, Delegation and Assessment Restructuring of current Trails Council by establishing two entities –Regional Trails Councils (RTC) –Policy Council Annual Plan Development Implementation of Policies and Annual Plan

10. Accountability, Delegation and Assessment The Board is responsible to Trail Conference Voting Members (delegates) The Board has the authority to hold the Board Chair, Exec, and Policy Council accountable The Board delegates authority to the Exec to hold program staff and RTC, LTC and Program Area Chairs accountable The Exec delegates authority to LTC Chairs to hold Trail Supervisors and Crew Chiefs accountable

11. Regional Trail Councils (RTC) Benefits Scope Composition Procedure

12. Policy Council Scope Composition Process Procedures

14. Successful Implementation Setting Clear Lines of Authority and Accountability Success Collaborating and Building Capacity Planning and Setting Priorities

15. Mode of Operation Acknowledged existence of many different opinions Established ground rules including: Be respectful Have positive attitude Listen carefully to understand and not refute Be persuasive and persuadable Work towards consensus – a decision each can live with and support

16. Our best work gets done when we Ask what might be needed Have meetings with focused agendas Work between meetings Have fun!